CHARLOTTEHAVEN A/S

Past relations

Ultimate beneficial owners (UBOs): Miia-Mari Forbes
2016-06-01 – 33% voting rights (2016-06-02 – )

Dr. Armin Otto Dobler
2024-01-30 – 33% voting rights (2024-01-30 – )

Dr. Hasan Inetas
2024-03-15 – 33% voting rights (2024-03-15 – )

Merete Jørgensen
2013-02-15 – 2024-03-15 33% voting rights (2013-02-15 – 2024-03-15 )

Dr. jur Karl Josef Hier
2006-12-28 – 2020-02-11
Legal owners: H.S. KRYOLITENTREPRISE A/S 100% ownership (2009-05-04 – ) 100% voting rights (2009-05-04 – )
Directors: John Ankjær Rasmussen
2025-03-01 –

Allan Linneberg-Agerholm
2024-11-18 – 2025-02-28

Lars Aksel Pontoppidan
2011-02-01 – 2024-11-18

Erik Kjeldsen Skjøtt
2010-12-23 – 2011-02-01

Vivi Jensen
2003-10-01 – 2010-12-23

Annemette Heller
2003-09-15 – 2003-10-01
Board members: Allan Linneberg-Agerholm
2024-09-02 –

Julie Bergsøe Simonsen
2024-05-28 –

David Packness Meyer
2024-05-28 –

Camilla Birte Bergsøe Simonsen
2024-05-28 –

Eske Thorne Hald
2021-05-18 –

Laura Knabe Lunn
2023-12-12 – 2024-09-02

Merete Jørgensen
2019-05-13 – 2024-05-28

Torben Krag
2017-07-04 – 2023-11-27

Finn Harald Simonsen
2003-10-01 – 2021-05-18

Merete Jørgensen
2008-04-30 – 2019-05-12

Lars Aksel Pontoppidan
2013-03-11 – 2017-07-04

Erik Kjeldsen Skjøtt
2008-04-30 – 2013-03-11

Kim Böök Malmstrøm
2003-10-01 – 2008-04-30

Poul Schmidt
2003-10-01 – 2008-04-30

Kim Madsen
2003-09-15 – 2003-10-01

CHARLOTTEHAVEN A/S has 52.00 full time equivalents (FTEs) and 77.00 employees as of 1 May, 2025.